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Company Name: LUTESTAR SIMULATION LTD

Company Type:

Limited Company

Company No:

04466534

Company Address:

LUTESTAR SIMULATION LTD
92 Liverpool Road
Birkdale
SOUTHPORT
PR8 4DA


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on lutestar simulation ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lutestar simulation ltd, please click on the link below:

LUTESTAR SIMULATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors21/02/19984.43
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
AA - Annual Accounts05/05/2005AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Notice of removal of Liquidator18/09/19964.11(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Orders to rescind, defer or stay22/05/1996COLIQ
363b - Annual Return10/05/1997363b
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Capital/bonus issue - special resolution14/08/1995SRES14
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice of resignation of directors or secretaries02/07/1995288b
4.51 - Certificate that creditors have been paid in full28/01/19954.51
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
RES08 - Purchase own shares22/10/1999RES08
363b - Annual Return19/11/1998363b
2.19 - Notice of discharge of Administration Order20/08/19982.19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of result of meeting of creditors05/07/20052.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice of closure of a place of business of an oversea company11/04/1996CENT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
RES10 - Allotment of securities07/08/1999RES10
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
NEWINC - New Incorporation documents27/06/1997NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Liquidator's statement of receipts and payment20/10/20034.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
NEWINC - New Incorporation documents03/09/2003NEWINC
RES02 - esolution to re-register11/09/2006RES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
Declaration of solvency29/05/20054.25(SC)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
363a - Annual Return28/12/2005363a
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Return delivered for registration of a branch of an oversea company04/06/1994BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Early dissolution request04/10/2003L64.01
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
288b - Notice of resignation of directors or secretaries04/11/1995288b
RELREC - Official Receiver's release21/08/2000RELREC
Instrument issued under Section 244(5)22/04/1998COAD
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13